PRO-PAK FOODS LIMITED
NORTH YORKSHIRE
Since the company registration ninety-six events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Full accounts made up to 30 September 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 208,164 . The most likely internet sites of PRO-PAK FOODS LIMITED are www.propakfoods.co.uk, and www.pro-pak-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Pro Pak Foods Limited is a Private Limited Company. The company registration number is 03556653. Pro Pak Foods Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Pro Pak Foods Limited is Seven Street York Road Industrial Park Malton North Yorkshire Yo17 6ya. . DUCKWORTH, Mark Roland is a Secretary of the company. APPLEFORD, Justin Mark is a Director of the company. DUCKWORTH, Mark Roland is a Director of the company. GUEST, Jon Andrew is a Director of the company. WATSON, Kevin is a Director of the company. Secretary LONGBOTTOM, David Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Martin James has been resigned. Director EGAN, David Richard has been resigned. Director HAWKINS, Richard Michael John has been resigned. Director HENRIKSEN, Jens Jorgen has been resigned. Director JENKINS, Mark William has been resigned. Director JENSEN, Anders Jeppeson has been resigned. Director LOGAN, Alastair Graham, Dr has been resigned. Director LONGBOTTOM, David Peter has been resigned. Director SLAUGHTER, Audrey has been resigned. Director THELJS, Ove has been resigned. Director WATKINSON, Ian Peter has been resigned. The company operates in "Manufacture of prepared meals and dishes".
Current Directors
Resigned Directors
Appointed Date: 01 May 1998
PRO-PAK FOODS LIMITED Events
Statement of capital on 2016-04-21
- GBP 208,164
Statement of capital on 2015-04-22
- GBP 208,164
PRO-PAK FOODS LIMITED Charges
Delivered: 10 November 2004
Status: Satisfied on 5 April 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 4 November 2003
Status: Satisfied on 23 June 2005
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
Delivered: 4 April 2003
Status: Satisfied on 23 June 2005
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
Delivered: 12 December 2001
Status: Satisfied on 5 April 2011
Persons entitled: Hsbc Bank PLC
Description: Property k/a york road industrial park malton north…
Delivered: 19 October 2001
Status: Satisfied on 5 April 2011
Persons entitled: Hsbc Bank PLC
Description: Unit 36 derwent road york road industrial estate malton…
Delivered: 30 September 2000
Status: Satisfied on 3 November 2004
Persons entitled: Royal Bank Invoice Finance Limited
Description: Effectively in the security holder.by way of floating…
Delivered: 6 February 1999
Status: Satisfied on 5 April 2011
Persons entitled: Midland Bank PLC
Description: Leider production line model no TA5AV5-5 machine no 8537.
Delivered: 28 November 1998
Status: Satisfied on 5 April 2011
Persons entitled: Midland Bank PLC
Description: Land on west side of seven street york road industrial park…
Delivered: 26 November 1998
Status: Satisfied on 3 November 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 7 November 1998
Status: Satisfied on 3 November 2004
Persons entitled: Griffin Credit Services Limited
Description: All debts purchased or purported to be purchased by the…